THE BORNEO COMPANY

Company number 00000398

Date	Type	Description	View / Download
11 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
23 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Oct 2013	4.70	Declaration of solvency
23 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2013	4.70	Declaration of solvency	(3 pages)
17 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2013	CH01	Director's details changed for Caroline Tang Cheng Cheng Tang on 15 July 2013	(3 pages)
08 Mar 2013	TM01	Termination of appointment of Kee-Hwan Lee as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Caroline Tang Cheng Cheng Tang as a director	(3 pages)
08 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders Statement of capital on 2012-05-08 GBP 1,000	(3 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Aug 2011	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011	(1 page)
18 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(3 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(4 pages)
05 May 2010	TM01	Termination of appointment of Angela Chan as a director	(1 page)
14 Jan 2010	AP01	Appointment of Kee-Hwan Lee as a director	(2 pages)
14 Jan 2010	TM01	Termination of appointment of Butt Lau as a director	(1 page)
14 Jan 2010	TM02	Termination of appointment of Ying Yuen as a secretary	(1 page)
14 Jan 2010	TM01	Termination of appointment of Jeremy Hobbins as a director	(1 page)
14 Jan 2010	AP01	Appointment of Angela Mui Chin Chan as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
15 May 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	(15 pages)